Dissolved
Dissolved 2015-02-10
Company Information for KEYTE & KEMP LIMITED
ASHLEY AVENUE, BATH, BA1,
|
Company Registration Number
06207971
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
---|---|
KEYTE & KEMP LIMITED | |
Legal Registered Office | |
ASHLEY AVENUE BATH | |
Company Number | 06207971 | |
---|---|---|
Date formed | 2007-04-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 06:42:37 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
||
DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT KEMP |
Director | ||
BETHANY DIANE KEYTE |
Director | ||
DAVID ROBERT KEMP |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURCH TREE VETS LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-07 | Active | |
ABBEYVET (NORTH EAST) LTD | Director | 2015-09-04 | CURRENT | 2005-08-24 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
1066 VETERINARY CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2009-04-01 | Active | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active | |
ABBEYVET (NORTH EAST) LTD | Director | 2015-09-04 | CURRENT | 2005-08-24 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
MILLPARK VETERINARY CENTRE LIMITED | Director | 2013-06-04 | CURRENT | 2010-09-15 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
1066 VETERINARY CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2009-04-01 | Active | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | PREVSHO FROM 08/03/2014 TO 30/09/2013 | |
AA | 08/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 08/03/2013 | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
AR01 | 11/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEMP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHANY KEYTE | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHANY DIANE KEYTE / 11/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHANY DIANE KEYTE / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KEMP / 11/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
ELRES | S386 DISP APP AUDS 11/04/07 | |
ELRES | S366A DISP HOLDING AGM 11/04/07 | |
88(2)R | AD 11/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEYTE & KEMP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |